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PREMIER LIMPET LIMITED - Bond House, Hardwicke Road, Great Gransden, Sandy, United Kingdom
Company Information
- Company registration number
- 02731668
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bond House
- Hardwicke Road
- Great Gransden
- Sandy
- SG19 3BJ
- United Kingdom Bond House, Hardwicke Road, Great Gransden, Sandy, SG19 3BJ, United Kingdom UK
Management
- Managing Directors
- O'NEILL, Mark
- HUTCHINGS, Martin
- TELLING, Michelle
- Company secretaries
- LOCKHART-ROSS, Inca
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-07-16
- Age Of Company 1992-07-16 31 years
- SIC/NACE
- 17290
Ownership
- Beneficial Owners
- Amcomri Group Limited
- Amcomri 16 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PREMIER TAPE CONVERTERS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-07-08
- Last Date: 2022-06-24
✓
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PREMIER LIMPET LIMITED Company Description
- PREMIER LIMPET LIMITED is a ltd registered in United Kingdom with the Company reg no 02731668. Its current trading status is "live". It was registered 1992-07-16. It was previously called PREMIER TAPE CONVERTERS LIMITED. It has declared SIC or NACE codes as "17290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Bond House .
Get PREMIER LIMPET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premier Limpet Limited - Bond House, Hardwicke Road, Great Gransden, Sandy, United Kingdom
- 1992-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PREMIER LIMPET LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02731668#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02731668#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02731668#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-24) - CS01
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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accounts-with-accounts-type-full (2022-09-20) - AA
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appoint-person-secretary-company-with-name-date (2022-03-30) - AP03
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termination-secretary-company-with-name-termination-date (2022-03-30) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-29) - AD01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-18) - MR01
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notification-of-a-person-with-significant-control (2021-08-16) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-08-13) - PSC09
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appoint-person-director-company-with-name-date (2021-08-12) - AP01
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mortgage-satisfy-charge-full (2021-08-10) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-06-02) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-28) - RP04CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
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confirmation-statement-with-updates (2020-07-28) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-08-13) - CH01
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confirmation-statement-with-updates (2019-07-29) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2019-10-14) - AAMD
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-07-31) - CS01
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keyboard_arrow_right 2017
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accounts-amended-with-accounts-type-total-exemption-full (2017-09-25) - AAMD
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accounts-with-accounts-type-total-exemption-full (2017-09-13) - AA
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confirmation-statement-with-updates (2017-08-10) - CS01
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keyboard_arrow_right 2016
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change-of-name-notice (2016-01-15) - CONNOT
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certificate-change-of-name-company (2016-01-28) - CERTNM
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resolution (2016-03-23) - RESOLUTIONS
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statement-of-companys-objects (2016-03-23) - CC04
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capital-allotment-shares (2016-03-23) - SH01
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confirmation-statement-with-updates (2016-08-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-08-18) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-09-28) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-07-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-25) - AD01
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change-person-secretary-company-with-change-date (2011-07-25) - CH03
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change-person-director-company-with-change-date (2011-07-25) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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change-person-director-company-with-change-date (2010-09-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-08) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2003-09-23) - AA
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legacy (2003-07-25) - 363s
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legacy (2003-03-23) - 225
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keyboard_arrow_right 2002
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legacy (2002-08-30) - 363s
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certificate-change-of-name-company (2002-08-28) - CERTNM
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legacy (2002-07-29) - 288a
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auditors-resignation-company (2002-08-12) - AUD
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legacy (2002-08-28) - 288a
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legacy (2002-06-15) - 403a
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legacy (2002-07-16) - 288b
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legacy (2002-07-16) - 287
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accounts-with-accounts-type-total-exemption-small (2001-12-20) - AA
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keyboard_arrow_right 2000
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legacy (2000-10-06) - 363s
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accounts-with-accounts-type-small (1999-07-01) - AA
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legacy (1999-09-03) - 363s
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legacy (1999-12-07) - 288b
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legacy (1996-07-18) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-05-24) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-12) - 363s
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legacy (1995-09-06) - 287
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legacy (1995-06-21) - 88(2)R
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legacy (1995-08-07) - 288
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keyboard_arrow_right 1994
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legacy (1994-08-09) - 363s
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accounts-with-accounts-type-small (1994-04-05) - AA
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resolution (1994-09-05) - RESOLUTIONS
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legacy (1994-09-05) - 123
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keyboard_arrow_right 1993
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legacy (1993-10-03) - 363s
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legacy (1993-09-24) - 88(2)R
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legacy (1993-09-23) - 288
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keyboard_arrow_right 1992
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incorporation-company (1992-07-16) - NEWINC
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legacy (1992-09-22) - 88(2)R
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legacy (1992-09-22) - 224
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legacy (1992-10-18) - 288
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legacy (1992-12-07) - 395
